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FALLSBURG BAGELS, LLC

Company Details

Name: FALLSBURG BAGELS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2010 (15 years ago)
Entity Number: 3936358
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 1924 59TH STREET, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
C/O SHLOIME PERLSTEIN DOS Process Agent 1924 59TH STREET, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
2010-04-13 2014-04-09 Address 1924 59 STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220221000381 2022-02-21 BIENNIAL STATEMENT 2022-02-21
140409006175 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120521002389 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100916000504 2010-09-16 CERTIFICATE OF PUBLICATION 2010-09-16
100413000708 2010-04-13 ARTICLES OF ORGANIZATION 2010-04-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-06 No data 4602 16TH AVE, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-19 No data 4602 16TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-06 No data 4602 16th Ave 11219, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "Yes"
2016-06-09 No data 4602 16th Ave 11219, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "No". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "No"
2015-04-16 No data 4602 16TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3115731 CL VIO INVOICED 2019-11-14 175 CL - Consumer Law Violation
3115732 WM VIO INVOICED 2019-11-14 75 WM - W&M Violation
3114868 SCALE-01 INVOICED 2019-11-13 20 SCALE TO 33 LBS
2688657 WM VIO INVOICED 2017-11-02 25 WM - W&M Violation
2118650 CL VIO CREDITED 2015-07-01 350 CL - Consumer Law Violation
2118651 WM VIO CREDITED 2015-07-01 1600 WM - W&M Violation
2060359 WM VIO CREDITED 2015-04-28 100 WM - W&M Violation
2060358 CL VIO CREDITED 2015-04-28 175 CL - Consumer Law Violation
338947 CNV_SI INVOICED 2012-07-09 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-11-06 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-11-06 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-10-19 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2015-04-16 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-04-16 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2015-04-16 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5264817400 2020-05-12 0202 PPP 4602 16TH AVE, BROOKLYN, NY, 11204
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50563.51
Loan Approval Amount (current) 50563.51
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11204-0001
Project Congressional District NY-09
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51113.47
Forgiveness Paid Date 2021-06-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1802566 Fair Labor Standards Act 2018-05-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-05-01
Termination Date 2020-02-04
Date Issue Joined 2018-08-08
Section 0201
Sub Section FL
Status Terminated

Parties

Name LOPEZ-PAVON,
Role Plaintiff
Name FALLSBURG BAGELS, LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State